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Terms of Service

By using the free PEP check tool and related services on pepcheckapi.co.uk you agree to these terms.

Nature of the service

The free online lookup provides an indicative, preliminary screening result only. It is not a substitute for full Enhanced Due Diligence (EDD) and does not constitute legal, compliance or professional advice.

No warranty

Screening data is compiled from public and third-party sources that may be incomplete or contain errors. The service is provided "as is" without warranties of any kind, and results may produce false positives or false negatives.

Permitted use

You agree to use the tool only for lawful client verification purposes and not to attempt to disrupt, overload or reverse engineer the service.

Limitation of liability

To the maximum extent permitted by law, Machine Mind Ltd shall not be liable for any loss arising from reliance on the results of the free tool.

Contact

Machine Mind Ltd, 35 Follager Road, Rugby, United Kingdom. Email: office@machinemind.ltd.

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PEP monitoring

We offer you free access to the verification service if the person is PEP (does he have the status of a person occupying a prominent political position in the country where the obligated institution is located).

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Machine Mind Ltd

Owner:

(c) Machine Mind Ltd
35 Follager Road
Rugby
United Kingdom

Contact us

We invite you to e-mail or telephone contact.

office@machinemind.ltd

UK: 07447675934
Overseas: +44 7447675934
© Machine Mind Ltd. All rights reserved.